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Company dossier

JC CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830690137 · 830690137 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJC CONSULTING

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Registration830690137

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-07-05

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Dissolved2024-08-31

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Registered address21 RUE JEAN-JACQUES ROUSSEAU, 92240 MALAKOFF

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Industry62.02A

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ADIL JABBARdissolved BRUNO MARIGNANactive CLAIRE KORBERactive FRANCOIS DELAUNAYdissolved MATISactive [ND]active [ND]active [ND]active [ND]dissolved PROSPECTdissolved STRATIXactive

People with significant control

2 people

Name	Role	From	Source
JUN CHEN	Administrateur	—	France registry
JUN CHEN	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JUN CHEN (officer) matches PEP Chen Jun — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JUN CHEN (officer) matches PEP Chen Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-08-31Dissolved / struck off